Borderway Finance Limited

Date authorised
16 July 2015
Companies House
03048466
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cumberland House
    Cooper Way
    Parkhouse
    Carlisle
    Cumbria
    CA3 0JF
    UNITED KINGDOM
    Phone
    +441228595939
    Web
    http://www.borderwayfinance.co.uk

  • Complaints Contact

    Cumberland House
    Cooper Way
    Parkhouse
    Carlisle
    Cumbria
    CA3 0JF
    UNITED KINGDOM
    Phone
    +441228595939

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling with no debt management activity

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alex Windle

    IRN AXW02404

    • SMF9 Chair of the Governing Body (28 Jan 2020 to 1 Nov 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Nov 2022)
    • CF1 Director (19 Jun 2018 to 8 Dec 2019)
  • Christopher McDonald

    IRN CXM02298

    • CF11 Money Laundering Reporting (3 Dec 2015 to 30 Apr 2018)
  • Darren Kelton

    IRN DXK00417

    • SMF3 Executive Director (since 1 Apr 2025)
  • David Cyril Carruthers

    IRN DCC01090

    • CF1 Director (16 Jul 2015 to 30 Jun 2016)
  • Dawn Hart

    IRN DXH18430

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jan 2021 to 25 Apr 2022)
  • Elizabeth Eastburn

    IRN EXE00066

    • SMF9 Chair of the Governing Body (since 1 Apr 2025)
    • SMF3 Executive Director (since 5 Feb 2024)
  • Janet Amanda Sheridan

    IRN JXS01023

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 27 Sep 2022)
  • John Christopher Norman Kidd

    IRN JCK01037

    • CF1 Director (28 Jun 2017 to 15 Nov 2018)
  • Judith Armstrong

    IRN JXA00101

    • [FCA CF] Significant management (since 3 Nov 2025)
    • [FCA CF] Material risk taker (9 Dec 2019 to 3 Nov 2025)
  • Kevin Parr

    IRN KXP00003

    • CF1 Director (11 Dec 2015 to 31 Mar 2018)
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Recent activity

Updates to this firm's record on the FCA register.

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